IPACKCHEM LIMITED
CHESHIRE CHESAPEAKE PLASTICS LIMITED BOXMORE PACKAGING LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6YA

Company number 02612195
Status Active
Incorporation Date 17 May 1991
Company Type Private Limited Company
Address GATEWAY, CREWE, CHESHIRE, CW1 6YA
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,534,063 ; Director's details changed for Manfred Schneller on 26 October 2015. The most likely internet sites of IPACKCHEM LIMITED are www.ipackchem.co.uk, and www.ipackchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Ipackchem Limited is a Private Limited Company. The company registration number is 02612195. Ipackchem Limited has been working since 17 May 1991. The present status of the company is Active. The registered address of Ipackchem Limited is Gateway Crewe Cheshire Cw1 6ya. . MORVAN, Jean Philippe is a Director of the company. SCHNELLER, Manfred is a Director of the company. Secretary BLACK, Angela Marie has been resigned. Secretary GRAHAM, Robert Clifford has been resigned. Secretary GREER, Andrew Benjamin has been resigned. Secretary HILL, William Stanley has been resigned. Secretary KUDO, Machiko has been resigned. Secretary MORGAN, Anthony has been resigned. Secretary PRIESTLEY, Mark Richard has been resigned. Secretary SCULLY, Richard Andrew has been resigned. Director BAMFORTH, John Richard, Dr has been resigned. Director BLACK, Angela Marie has been resigned. Director CAMPBELL, Robert Alistair Stuart has been resigned. Director DOBBIN, Timothy David has been resigned. Director ELLIOTT, Stephen John has been resigned. Director ENNIS, Harold Mark has been resigned. Director ENNIS, Harold Alexander has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director GILCHRIST, Keith has been resigned. Director GRAHAM, Robert Clifford has been resigned. Director GRAHAM, Robert Clifford has been resigned. Director GRIMES, David has been resigned. Director HILL, William Stanley has been resigned. Director HORTON-SMITH, Robert Graham has been resigned. Director JOHNSTON, Michael Cameron has been resigned. Director LEWIS, Brian James has been resigned. Director MCCANN, Stephen has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director MOORE, Samuel Grindle has been resigned. Director MORGAN, Anthony has been resigned. Director O'CONNELL, Martin Hartley has been resigned. Director PIERCE, Stephen Keith has been resigned. Director PRIESTLEY, Mark Richard has been resigned. Director REGNIERS, Yves has been resigned. Director RYLANCE, Neil has been resigned. Director SCULLY, Richard Andrew has been resigned. Director SMITH, Ricki Brent has been resigned. Director TAYLOR, Peter David has been resigned. Director TRAUB, Cassidy Jahn has been resigned. Director ZADOURIAN, Keith Erik has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
MORVAN, Jean Philippe
Appointed Date: 14 February 2001
62 years old
Director
SCHNELLER, Manfred
Appointed Date: 11 July 2002
59 years old

Resigned Directors

Secretary
BLACK, Angela Marie
Resigned: 05 April 2000
Appointed Date: 16 May 1996
Secretary
GRAHAM, Robert Clifford
Resigned: 22 February 1996
Secretary
GREER, Andrew Benjamin
Resigned: 15 May 2000
Appointed Date: 05 April 2000
Secretary
HILL, William Stanley
Resigned: 20 May 1991
Appointed Date: 17 May 1991
Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 11 November 2004
Secretary
MORGAN, Anthony
Resigned: 22 July 2004
Appointed Date: 15 May 2000
Secretary
PRIESTLEY, Mark Richard
Resigned: 01 October 2013
Appointed Date: 18 March 2008
Secretary
SCULLY, Richard Andrew
Resigned: 11 November 2004
Appointed Date: 22 July 2004
Director
BAMFORTH, John Richard, Dr
Resigned: 31 December 1992
Appointed Date: 20 May 1991
74 years old
Director
BLACK, Angela Marie
Resigned: 05 April 2000
Appointed Date: 03 February 1998
58 years old
Director
CAMPBELL, Robert Alistair Stuart
Resigned: 31 March 1997
Appointed Date: 22 February 1996
79 years old
Director
DOBBIN, Timothy David
Resigned: 30 September 2000
Appointed Date: 03 February 1998
70 years old
Director
ELLIOTT, Stephen John
Resigned: 30 September 2000
Appointed Date: 22 February 1996
67 years old
Director
ENNIS, Harold Mark
Resigned: 15 April 2002
Appointed Date: 22 February 1996
69 years old
Director
ENNIS, Harold Alexander
Resigned: 22 February 1996
95 years old
Director
FALLER, Guy Nicholas Anthony
Resigned: 28 March 2011
Appointed Date: 31 August 2007
67 years old
Director
GILCHRIST, Keith
Resigned: 22 December 2005
Appointed Date: 22 July 2004
77 years old
Director
GRAHAM, Robert Clifford
Resigned: 31 March 2002
Appointed Date: 14 February 2001
76 years old
Director
GRAHAM, Robert Clifford
Resigned: 22 February 1996
76 years old
Director
GRIMES, David
Resigned: 07 July 2004
Appointed Date: 11 July 2002
63 years old
Director
HILL, William Stanley
Resigned: 20 May 1991
Appointed Date: 17 May 1991
Director
HORTON-SMITH, Robert Graham
Resigned: 31 December 2000
Appointed Date: 13 March 1995
78 years old
Director
JOHNSTON, Michael Cameron
Resigned: 20 May 1991
Appointed Date: 17 May 1991
Director
LEWIS, Brian James
Resigned: 31 December 2000
80 years old
Director
MCCANN, Stephen
Resigned: 31 December 2001
Appointed Date: 14 February 2001
58 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 23 February 2001
Appointed Date: 03 February 1998
66 years old
Director
MOORE, Samuel Grindle
Resigned: 03 February 1998
Appointed Date: 11 March 1994
89 years old
Director
MORGAN, Anthony
Resigned: 14 October 2005
Appointed Date: 14 February 2001
56 years old
Director
O'CONNELL, Martin Hartley
Resigned: 31 March 2004
Appointed Date: 15 April 2002
74 years old
Director
PIERCE, Stephen Keith
Resigned: 14 January 2008
Appointed Date: 31 August 2007
62 years old
Director
PRIESTLEY, Mark Richard
Resigned: 01 October 2013
Appointed Date: 14 January 2008
61 years old
Director
REGNIERS, Yves
Resigned: 01 October 2013
Appointed Date: 28 March 2011
47 years old
Director
RYLANCE, Neil
Resigned: 31 August 2007
Appointed Date: 22 December 2005
69 years old
Director
SCULLY, Richard Andrew
Resigned: 31 August 2007
Appointed Date: 15 April 2002
63 years old
Director
SMITH, Ricki Brent
Resigned: 01 October 2013
Appointed Date: 18 June 2010
56 years old
Director
TAYLOR, Peter David
Resigned: 07 March 2014
Appointed Date: 27 August 2013
64 years old
Director
TRAUB, Cassidy Jahn
Resigned: 22 January 2014
Appointed Date: 17 September 2013
44 years old
Director
ZADOURIAN, Keith Erik
Resigned: 22 January 2014
Appointed Date: 17 September 2013
49 years old

IPACKCHEM LIMITED Events

24 Jan 2017
Full accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,534,063
26 Oct 2015
Director's details changed for Manfred Schneller on 26 October 2015
05 Oct 2015
Full accounts made up to 30 June 2015
12 Aug 2015
Satisfaction of charge 026121950009 in full
...
... and 168 more events
20 Feb 1992
Accounting reference date notified as 31/12
24 Jun 1991
Director resigned;new director appointed
24 Jun 1991
Secretary resigned;director resigned;new director appointed
24 Jun 1991
New director appointed
17 May 1991
Incorporation

IPACKCHEM LIMITED Charges

29 October 2013
Charge code 0261 2195 0009
Delivered: 5 November 2013
Status: Satisfied on 12 August 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
5 October 2010
Debenture
Delivered: 20 October 2010
Status: Satisfied on 25 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Chattels mortgage
Delivered: 20 October 2010
Status: Satisfied on 25 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited as Security Trustee for the Secured Parties (The "Security Trustee")
Description: Bekum model ba 34.2/S90/S38/S20 blow moulding machine…
5 October 2010
Debenture
Delivered: 20 October 2010
Status: Satisfied on 25 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over all property and assets…
5 October 2010
An omnibus and guarantee and set-off agreement
Delivered: 20 October 2010
Status: Satisfied on 25 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Credit balances means any sum standing to the credit of an…
29 May 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 14 October 2010
Persons entitled: Chesapeake Holdings Bv (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
30 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 23 September 2009
Persons entitled: Wachovia Bank National Association as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
19 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 23 September 2009
Persons entitled: Wachovia Bank National Association as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…

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